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PLUSBIT SYSTEMS VERWALTUNGS LIMITED

PLUSBIT SYSTEMS VERWALTUNGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePLUSBIT SYSTEMS VERWALTUNGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05879195
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PLUSBIT SYSTEMS VERWALTUNGS LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication
    • Other information technology service activities (62090) / Information and communication
    • Data processing, hosting and related activities (63110) / Information and communication

    Where is PLUSBIT SYSTEMS VERWALTUNGS LIMITED located?

    Registered Office Address
    5 Jupiter House, Calleva Park
    Aldermaston
    RG7 8NN Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of PLUSBIT SYSTEMS VERWALTUNGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    @RKONBOT - BEWERBER VERWALTUNGS LIMITEDOct 17, 2006Oct 17, 2006
    4YOU SILVERSTORM LXIII LIMITEDJul 18, 2006Jul 18, 2006

    What are the latest accounts for PLUSBIT SYSTEMS VERWALTUNGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for PLUSBIT SYSTEMS VERWALTUNGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jul 18, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Andrea Kunarri on Aug 06, 2018

    		2 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 18, 2017 with updates

    		5 pagesCS01

    Confirmation statement made on Jul 18, 2016 with updates

    		6 pagesCS01

    Director's details changed for Mrs Andrea Kunarri on Sep 26, 2016

    		2 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Annual return made up to Jul 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2015

    Statement of capital on Aug 03, 2015

    • Capital: EUR 100
    		SH01

    Accounts for a dormant company made up to Jul 31, 2014

    		2 pagesAA

    Annual return made up to Jul 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2014

    Statement of capital on Jul 22, 2014

    • Capital: EUR 100
    		SH01

    Accounts for a dormant company made up to Jul 31, 2013

    		2 pagesAA

    Annual return made up to Jul 18, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 09, 2013

    Statement of capital following an allotment of shares on Aug 09, 2013

    		SH01

    Accounts for a dormant company made up to Jul 31, 2012

    		2 pagesAA

    Annual return made up to Jul 18, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2011

    		2 pagesAA

    Annual return made up to Jul 18, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2010

    		2 pagesAA

    Annual return made up to Jul 18, 2010 with full list of shareholders

    		5 pagesAR01

    Certificate of change of name

    Company name changed @rkonbot - bewerber verwaltungs LIMITED\certificate issued on 18/02/10
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 18, 2010

    Change company name resolution on Feb 09, 2010

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Appointment of Mrs Andrea Kunarri as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of PLUSBIT SYSTEMS VERWALTUNGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    L4 YOU CO SEC LTD
    5 Jupiter House Calleva Park
    Aldermaston
    RG7 8NN Reading
    Berkshire
    		Secretary
    5 Jupiter House Calleva Park
    Aldermaston
    RG7 8NN Reading
    Berkshire
    		93423840001
    KUNARRI, Andrea
    Sedanstr. 20
    30161 Hannover
    Plusbit Systems Ltd & Co. Kg
    Germany
    		Director
    Sedanstr. 20
    30161 Hannover
    Plusbit Systems Ltd & Co. Kg
    Germany
    		GermanyGerman126758040003
    BUERGER, Michael
    Feldstrasse 3
    06308 Siersleben
    .
    Germany
    		Director
    Feldstrasse 3
    06308 Siersleben
    .
    Germany
    		German116106760002
    4YOU START LIMITED
    5 Jupiter House
    Calleva Park
    RG7 8NN Aldermaston
    Berkshire
    		Director
    5 Jupiter House
    Calleva Park
    RG7 8NN Aldermaston
    Berkshire
    		96706250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PLUSBIT SYSTEMS VERWALTUNGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrei Antsyparovitsch
    U. L. Garmanika
    220090 Minsk
    21-8
    Belarus
    		Apr 06, 2016
    U. L. Garmanika
    220090 Minsk
    21-8
    Belarus
    		No
    Nationality: Belarusian
    Country of Residence: Belarus
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Siargei Akushevich
    U. L. Garmanika
    220090 Minsk
    21-8
    Belarus
    		Apr 06, 2016
    U. L. Garmanika
    220090 Minsk
    21-8
    Belarus
    		No
    Nationality: Belarusian
    Country of Residence: Belarus
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0